[Cooler Master] Announcement of Equipment Acquisition by Subsidiary Cooler Master Technology (Wuhan) Co., Ltd.

1. Name and nature of the subject matter (e.g., land located in Section XX, Sub-section XX, Taichung City North District): Machinery and equipment 2. Date of occurrence of the event: 114/6/17~115/6/11 3. Date of board of directors' approval: June 11, 115 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Transaction unit quantity: Two batches Total transaction amount: Approximately RMB 204 million (approximately NT$ 940 million) (excluding tax) 6. Transaction counterparty and relationship with the company (if the transaction counterparty is a natural person and not a related party of the company, their name may be omitted): Transaction counterparty: Guangdong Ward Precision Technology Co., Ltd. Relationship with the company: None 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer shall also be announced: None 8. If the owner of the subject matter of the transaction has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction shall also be announced: None 9. Estimated profit (or loss) from disposal (not applicable to asset acquirers) (if deferred, the recognition situation shall be listed): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: According to contract performance 11. Method of decision for this transaction (e.g., tender, comparative bidding, or negotiation), basis for price determination, and decision-making unit: Decision method: Negotiation Basis for price determination: According to market prices Decision-making unit: Board of Directors 12. Name of professional appraiser's firm or company and its appraised amount: Not applicable 13. Name of professional appraiser: Not applicable 14. License number of professional appraiser: Not applicable 15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: No or not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. License number of accountant: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: For business use 24. Opinions of directors who expressed objections to this transaction: None 25. Is this transaction a related party transaction: No 26. Date of supervisor's approval or audit committee's consent: Not applicable 27. Is this transaction an acquisition of real estate or its usage rights from a related party: No 28. Price appraised according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Offering Companies": Not applicable 29. If the appraised price in the preceding paragraph is lower than the transaction price, the price appraised according to Article 17 of the same regulations: Not applicable 30. Date of previous announcement of material information regarding the same event: Not applicable 31. Other explanatory matters: None Keywords: Material Information